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15 Feb 2014, 8:51 am
These products were shipped nationwide and to U.S. military installations in the United States and abroad, as well as to Canada. [read post]
15 Feb 2014, 8:37 am
These products were shipped nationwide and to U.S. military installations in the United States and abroad, as well as to Canada. [read post]
15 Feb 2014, 8:33 am
These products were shipped nationwide and to U.S. military installations in the United States and abroad, as well as to Canada. [read post]
14 Feb 2014, 12:00 pm
CITGO Asphalt Refining Company v. [read post]
14 Feb 2014, 1:41 am
As previously reported by Mortgage Fraud Blog, and according to the indictment, in 2002 and 2006, James Thomas Webb was operating a company identified as Alpine Properties, LLC. [read post]
12 Feb 2014, 8:05 am
Strosnider operated Stony Brook Development Company, LLC, McHenry, MD. [read post]
11 Feb 2014, 7:59 am
Different insurance companies will pay different rates, depending on a number of factors. [read post]
10 Feb 2014, 8:19 am
As part of the scheme, Lawson offered to provide loans to pastors of churches and owners of small businesses through one of his companies: Evangel Capital Group LLC and Evangel Capital Partners Ltd., Ascendant Capital Partners LLC and Ascendant Commercial Mortgage, and Destiny Capital Group LLC and Destiny Capital Partners Ltd. [read post]
10 Feb 2014, 5:00 am
The new scheme involved selling membership units in LLCs that would purchase apartment buildings. [read post]
10 Feb 2014, 3:06 am
In November 2013, at which point all the condominium units had been sold, plaintiff filed suit primarily seeking declaratory and injunctive relief to enforce its claimed promote of approximately $840,000. [read post]
7 Feb 2014, 4:40 pm
Big Red Tomato Packers, LLC of Fort Pierce, FL, is voluntarily issuing a voluntary, limited recall of 790 boxes of fresh tomatoes of lot 1106, sold in 20- and 25-pound units, because they may have the potential to be contaminated with Salmonella. [read post]
7 Feb 2014, 11:33 am
Router manufacturer Cisco stepped in to defend its customers and yesterday settled with Innovatio for just 3.2 cents a unit. [read post]
7 Feb 2014, 7:40 am
Canal Barge Company, Inc., No. 12-2107 (E.D. [read post]
6 Feb 2014, 1:27 pm
Madoff Investment Securities LLC. [read post]
6 Feb 2014, 12:12 pm
Chinese investment in U.S. hotels – deals handled by JMBM’s hotel lawyers Just before the new year, Chang, working with a team of other JMBM lawyers, represented Hazens Investment, LLC in that company’s $96 million purchase of the 802-room Sheraton Gateway Hotel. [read post]
6 Feb 2014, 12:12 pm
Chinese investment in U.S. hotels – deals handled by JMBM’s hotel lawyers Just before the new year, Chang, working with a team of other JMBM lawyers, represented Hazens Investment, LLC in that company’s $96 million purchase of the 802-room Sheraton Gateway Hotel. [read post]
3 Feb 2014, 8:36 am
Fardon, United States Attorney for the Northern District of Illinois; James C. [read post]
3 Feb 2014, 6:00 am
Hawke, chief of the SEC Enforcement Division’s Market Abuse Unit. [read post]
3 Feb 2014, 5:21 am
A recent decision from the United States District Court for the Southern District of New York, Reed Elsevier Inc. v. [read post]
3 Feb 2014, 5:21 am
A recent decision from the United States District Court for the Southern District of New York, Reed Elsevier Inc. v. [read post]
